Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals
Description:
This book is a must for all AML and KYC compliance and audit professionals! Written by leading authority in global banking and KYC/AML compliance, Bob Walsh, it describes Know-Your-Customer (KYC) regulations and compliance requirements for retail and institutional bank clients. In addition, this KYC book discusses related issues including Currency Transaction Reports (CTRs), structuring of transactions, due-diligence research, suspicious transaction reports (SARs), the world of money-laundering, case studies, and terrorist groups. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com.
Best prices to buy, sell, or rent ISBN 9781519716941
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The price for the book starts from $169.78 on Amazon and is available from 6 sellers at the moment.
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The Know Your Customer (KYC) Compliance: Hands-on Guide for Compliance Professionals book is in very low demand now as the rank for the book is 7,425,212 at the moment. A rank of 1,000,000 means the last copy sold approximately a month ago.
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